SHENLEY SECRETARIES LIMITED

Company summary

Company number: 02373000
Status: ACTIVE
Incorporated / age: 17 April 198937 years
Registered office: 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:43 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZAVATTA, Eric Edmond Achille ACTIVE	Director	22 Nov 2018		Mauritius	June 1969	Royal Road, Grand Bay, Mauritius
COMPANY NOMINEES LIMITED RESIGNED	Secretary		12 Dec 2008			788-790 Finchley Road, London, NW11 7UR
KAHAN, Barbara RESIGNED	Director	31 Jan 2007	10 Oct 2017	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
KAHAN, Keith Raymond RESIGNED	Director	28 Jan 1994	01 Aug 2003		September 1958	Villa No 11 20 Avenida Del Mar, Playa Roca Club, Costa Teguise, Lanzarote 35509, Spain
MASON, Debbie Rosemary RESIGNED	Director	12 Mar 2003	31 Jan 2007		May 1973	45 Tudor Manor Gardens, Watford, Hertfordshire, WD25 9TQ
PEARLMAN, David RESIGNED	Director	28 Jan 1994	17 Oct 2011	United Kingdom	April 1938	36 Asmuns Hill, London, NW11 6ET
WESTMORELAND, Lori Margaret RESIGNED	Director	10 Oct 2017	22 Nov 2018	United Kingdom	November 1992	Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom
WORSLEY, Martin Paul RESIGNED	Director	12 Mar 2003	31 Oct 2006	United Kingdom	January 1969	17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director		28 Jan 1994			788-790 Finchley Road, London, NW11 7TJ

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 31 Jan 2007
Resigned on: 10 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

KAHAN, Keith Raymond RESIGNED
Role: Director
Appointed on: 28 Jan 1994
Resigned on: 01 Aug 2003
Date of birth: September 1958
Address: Villa No 11 20 Avenida Del Mar, Playa Roca Club, Costa Teguise, Lanzarote 35509, Spain

WESTMORELAND, Lori Margaret RESIGNED
Role: Director
Appointed on: 10 Oct 2017
Resigned on: 22 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1992
Address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, United Kingdom

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